Shaw Personal Finance Company Limited, a registered company, was started on 29 Nov 1977. 9429040813721 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Mary Shaw - an active director whose contract started on 29 Nov 1977,
Arthur Anthony Shaw - an active director whose contract started on 01 Apr 2004,
Jack Swanny Shaw - an inactive director whose contract started on 29 Nov 1977 and was terminated on 29 Jun 2004.
Updated on 07 Jun 2025, our data contains detailed information about 1 address: 32 Beauchamp St, Linden (types include: registered, physical).
Past names for this company, as we identified at BizDb, included: from 14 Aug 1986 to 21 Jan 2005 they were called Shaw Budgeting & Finance Company Limited, from 29 Nov 1977 to 14 Aug 1986 they were called Shaw Budgeting Service Limited.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 988 shares (98.8%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 10 shares (1%). Finally the third share allocation (1 share 0.1%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 29 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 988 | |||
| Other (Other) | Macalister Mazengarb Trustee Company Ltd |
Wellington New Zealand |
31 Oct 2007 - |
| Individual | Shaw, Mary |
Tawa Wellington 5028 New Zealand |
29 Oct 2008 - |
| Individual | Shaw, Arthur Anthony |
Whitby Porirua 5024 New Zealand |
29 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Shaw, Mary |
Tawa Wellington 5028 New Zealand |
29 Nov 1977 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Shaw, Arthur Anthony |
Whitby Porirua 5024 New Zealand |
28 Oct 2004 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Shaw, Ravai Titifanue |
Whitby Porirua 5024 New Zealand |
01 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shaw, Jack Swanny Estate |
Linden Wellington |
29 Nov 1977 - 01 Dec 2004 |
Mary Shaw - Director
Appointment date: 29 Nov 1977
Address: Tawa, Wellington, 5028 New Zealand
Address used since 30 Oct 2009
Arthur Anthony Shaw - Director
Appointment date: 01 Apr 2004
Address: Whitby, Porirua, 5024 New Zealand
Address used since 23 Oct 2015
Jack Swanny Shaw - Director (Inactive)
Appointment date: 29 Nov 1977
Termination date: 29 Jun 2004
Address: Linden, Wellington,
Address used since 29 Nov 1977
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